| Name: |
HERRIOTTS & MILLWARD LIMITED
HERRIOTTS & MILLWARD LTD |
| Address: | 05203820: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Incorporation Date: | 2004-08-11 |
| date | name | form type |
| 2018-05-31 | REGISTERED OFFICE ADDRESS CHANGED ON 31/05/2018 TO PO BOX 4385, 05203820: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | RP05 |
| 2018-06-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-02-14 | FIRST GAZETTE | GAZ1 |
| 2017-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROMTRAFALGAR HOUSE 261 ALCESTERROAD SOUTH KINGS HEATHBIRMINGHAMWEST MIDLANDSB14 6DT | AD01 |
| 2017-03-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-04 | APPOINTMENT TERMINATED, SECRETARY DEVANEY HERRIOTTS | TM02 |
| 2016-01-28 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HERRIOTTS | TM01 |
| 2016-01-28 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HERRIOTTS | TM01 |
| 2016-11-04 | APPOINTMENT TERMINATED, DIRECTOR DEVANEY HERRIOTTS | TM01 |
| 2015-08-17 | 11/08/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-19 | 11/08/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-22 | 11/08/13 FULL LIST | AR01 |
| 2012-05-18 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIBSON | TM01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-28 | 11/08/12 FULL LIST | AR01 |
| 2011-03-08 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHAMBERLAIN | TM01 |
| 2011-10-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | DIRECTOR APPOINTED MR MATTHEW CHARLES GIBSON | AP01 |
| 2011-03-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-08-15 | 11/08/11 FULL LIST | AR01 |
| 2011-11-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-03 | 11/08/10 FULL LIST | AR01 |
| 2009-08-21 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-21 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-01-14 | DIRECTOR APPOINTED DANIEL JO HERRIOTTS | 288a |
| 2009-06-02 | DIRECTOR APPOINTED MR COLIN CHAMBERLAIN | 288a |
| 2009-10-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-15 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-12 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-02-27 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | 225 |
| 2006-09-11 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-29 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-29 | SECRETARY RESIGNED | 288b |
| 2005-03-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-13 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-18 | DIRECTOR RESIGNED | 288b |
| 2005-03-18 | SECRETARY RESIGNED | 288b |
| 2005-03-14 | COMPANY NAME CHANGEDHERRIOTTS & MILWARD LIMITEDCERTIFICATE ISSUED ON 14/03/05 | CERTNM |
| 2005-01-21 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM:SHIP CANAL HOUSEKING STREETMANCHESTERM2 4WB | 287 |
| 2005-11-29 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-03-18 | AD 31/08/04-05/01/05£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-11-29 | DIRECTOR RESIGNED | 288b |
| 2004-08-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-08 | S366A DISP HOLDING AGM 31/08/04 | ELRES |
Last update: 2020-06-03 18:13:51